HomeMy WebLinkAboutResolution 1959 - 0689RESOLUTION NO.689-i].
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,GRANTING AN EXTENSION OF TIME OF
180 DAYS FOR THE FILING OF AN ENGINEERING REPORT
BY LOWRY-OVERMYER AND ASSOCIATES,INC.,CONSULT
ING ENGINEERS,UNDER THE TERMS OF THEIR CONTRACT
DATED MAY 13,1959
The Board of Directors of County Sanitation District No.11 of
Orange County,California,resolves as follows,to wit:
WHEREAS,Lowry-Overmyer and Associates,Inc.,Consulting
Engineers,have submitted a letter to this Board dated July 31,
1959,in which they request an extension of 180 days f or the filing
of an engineering report called for In their contract dated May 13,
1959,concerning disposal of oil field industrial wastes,in order
that studies thereon may be correlated with their studies on a
master sewer plan for the City of Huntington Beach.
NOW,THEREFORE BE IT RESOLVED AS FOLLOWS:
Section 1.That the letter received from Lowry-Overmyer and
Associates,Inc.,Consulting Engineers,dated July 31,1959,rela
tIve to extension of time for filing an engineering report on dis
posal of oil field industrial wastes,be and it is hereby received
and ordered filed In the office of the Secretary of the District.
Section 2.That the Board of Directors of County Sanitation
District No.11 of Orange County,California,does hereby approve
and It hereby grants an extension of time for the period of 180
calendar days beyond the date set forth in that certain contract
dated May 13,1959 with Lowry-Overmyer and Associates,Inc.,
Consulting Engineers,for submission to the Board an engineering
report concerning the most economical methods for disposal of oil
field industrial wastes arising in the District.
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The above and foregoing Resolution No.689~11 was regularly
passed and adopted by the Board of Directors of County ~anitation
District No.ata regular meeting of said Board held on the
12th day of AtigUst,1959 •
Ora Mae Merritt,Secretary of
The Board of Directors of
County Sanitation District No.11
Of Orange County,California
/
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Direct~rs of
County Sanitation District No.1].of Orange County,California,
do hereby certify that the above and foregoing Re~olutión No.689~11
was regularly passed and adopted at a regular meetin~of said
Board on the IZthday ~f AUgu~t,1959 by the following roll
call vote to wit:
AYES:Directors Ea~1 T.Zrby,
Vjctor TErry
and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
INW,ITNESS WHEREOF,I have hereunto set my hand and affixed
the of ic~a~.seal of County Sanitation District No.11 of Orange
County,Calif orifia,this l2thaay of A ‘1St,19 59.
~
-Ora Mae Merritt,Seóretary of
-
The Board of Directors of
County Sanitation District N~.11
Of Orange County,California
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